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What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
How is regulatory compliance integrated into the supply chains of companies in the Dominican Republic?
Companies can ensure regulatory compliance in their supply chains by selecting ethical suppliers, conducting compliance audits, disclosing codes of conduct, and implementing measures to ensure that business partners comply with applicable laws and regulations. .
What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?
In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.
What is the responsibility of user experience (UX) design services companies in Argentina when hiring UX designers and professionals with disciplinary backgrounds?
User experience (UX) design services companies in Argentina have the responsibility to hire UX designers and professionals with disciplinary backgrounds in an ethical manner. They can implement selection processes that value specific skills and background relevance for creating effective user experiences, balancing the quality of UX design with rehabilitation opportunities for those with disciplinary backgrounds.
How are tax debts managed in the constantly evolving technology sector in Colombia?
In the constantly evolving technology sector in Colombia, tax debt management must adapt to market dynamics. Tech companies should be aware of tax regulations related to innovation, such as incentives for research and development. Strategic tax planning can help optimize the tax burden in an environment where technology is evolving rapidly. Furthermore, collaboration with experts in technological taxation and continuous adaptation to regulations are essential to effectively manage tax debts in this sector.
What is intercultural family mediation and how is it applied in Argentina?
Intercultural family mediation is a mediation approach that takes into account the cultural and ethnic particularities of the families involved. In Argentina, it seeks to promote intercultural family mediation as a way to address family conflicts in a sensitive and respectful manner, recognizing the cultural diversity of society.
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